PENRICE, Victoria Margaret

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Penrice, Victoria Margaret
British
Registered addresses and corresponding companies
- York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
  IIF 1
- Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
Penrice, Victoria Margaret
British chartered secretary
Registered addresses and corresponding companies
- Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
  IIF 27 IIF 28 IIF 29 (more)(less)
  IIF 30 IIF 31 IIF 32
Penrice, Victoria Margaret
British company director
Registered addresses and corresponding companies
- Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
  IIF 33
Penrice, Victoria Margaret
British company secretary
Registered addresses and corresponding companies
- Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
  IIF 34
Penrice, Victoria Margaret
Registered addresses and corresponding companies
- York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
  IIF 35 IIF 36 IIF 37 (more)(less)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
  IIF 91 IIF 92 IIF 93 (more)(less)
  IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
Penrice, Victoria Margaret
British born in August 1964
Resident in England
Registered addresses and corresponding companies
- York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
  IIF 106 IIF 107 IIF 108
Penrice, Victoria Margaret
British chartered secretary born in August 1964
Resident in England
Registered addresses and corresponding companies
- St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, England
  IIF 109
Penrice, Victoria Margaret
British company director born in August 1964
Resident in England
Registered addresses and corresponding companies
- York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
  IIF 110
Penrice, Victoria Margaret
British company secretary born in August 1964
Resident in England
Registered addresses and corresponding companies
- York House, 45 Seymour Street, London, W1H 7LX, England
  IIF 111
- York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
  IIF 112 IIF 113 IIF 114 (more)(less)
  IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241
Penrice, Victoria Margaret
British born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Saffron House, 6-10 Kirby Street, London, EC1N 8TS
  IIF 242
- Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
  IIF 243 IIF 244 IIF 245 (more)(less)
  IIF 246
Penrice, Victoria Margaret
British chartered secretary born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
  IIF 247 IIF 248 IIF 249 (more)(less)
  IIF 250 IIF 251 IIF 252 IIF 253
Penrice, Victoria Margaret
British company director born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
  IIF 254
Penrice, Victoria Margaret
British company secretary born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
  IIF 255
- Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
  IIF 256 IIF 257 IIF 258 (more)(less)
  IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264
Miss Victoria Margaret Penrice
British born in August 1964
Resident in England
Registered addresses and corresponding companies
- St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, England
  IIF 265

Offspring entities and appointments 203

1
10 BROCK STREET LIMITED
- now 07401699 07401697
BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 215 - Director → ME
2
10 TRITON STREET LIMITED
07912929 07912927
York House, 45 Seymour Street, London
Active Corporate (20 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 178 - Director → ME
3
122 LEADENHALL STREET LIMITED
- now 04557609
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20
Dissolved on 2018-01-31
FROMBA LIMITED - 2007-01-19
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 147 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 44 - Secretary → ME
4
20 BROCK STREET LIMITED
- now 07401697 07401699
BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
York House, 45 Seymour Street, London
Active Corporate (24 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-04-29
IIF 131 - Director → ME
5
20 TRITON STREET LIMITED
07912927 07912929
York House, 45 Seymour Street, London
Active Corporate (20 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 164 - Director → ME
6
51 FRANCES ROAD MANAGEMENT LIMITED
01447533
"trebartha", 51 Frances Road, Windsor, Berks
Active Corporate (15 parents)
Officer
2000-03-10 ~ 2022-04-20
IIF 258 - Director → ME
7
ACTION DUCHENNE LIMITED
- now 04899036
PARENT PROJECT UK LIMITED - 2007-10-01
5th Floor, Mariner House, Prince Street, Bristol, England
Active Corporate (58 parents)
Officer
2019-12-24 ~ 2024-02-29
IIF 255 - Director → ME
8
ADAMANT INVESTMENT CORPORATION LIMITED
00225149
York House, 45 Seymour Street, London
Active Corporate (31 parents, 3 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 240 - Director → ME
9
APARTPOWER LIMITED
02832059
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 127 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 84 - Secretary → ME
10
B.L.HOLDINGS LIMITED
00000529 03325068, 07353966, 07353966... (more)
York House, 45 Seymour Street, London
Active Corporate (33 parents, 6 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 132 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 52 - Secretary → ME
11
BALSENIA LIMITED
04147427
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 114 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 49 - Secretary → ME
12
BEDE RETAIL INVESTMENTS LIMITED
04125272
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2005-10-25 ~ 2009-04-06
IIF 252 - Director → ME
2003-05-21 ~ 2009-04-06
IIF 8 - Secretary → ME
13
BL (SP) CANNON STREET LIMITED
- now 02283030
STANHOPE CANNON STREET LIMITED - 1995-04-25
STANHOPE GROUP LIMITED - 1990-03-27
PRECIS (789) LIMITED - 1988-10-14
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents, 4 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 121 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 68 - Secretary → ME
14
BL (SP) INVESTMENT (2) LIMITED
- now 02446635 02446636, 02456016, 02446638... (more)
STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 64 - Secretary → ME
15
BL (SP) INVESTMENT (3) LIMITED
- now 02446636 02446635, 02456016, 02446638... (more)
STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 77 - Secretary → ME
16
BL (SP) INVESTMENT (4) LIMITED
- now 02446638 02446636, 02456016, 02446635... (more)
STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 79 - Secretary → ME
17
BL BROADGATE FRAGMENT 1 LIMITED
09400407 09400411... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (13 parents)
Officer
2015-01-21 ~ 2015-04-29
IIF 116 - Director → ME
18
BL BROADGATE FRAGMENT 2 LIMITED
09400541 09400411... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (13 parents)
Officer
2015-01-22 ~ 2015-04-29
IIF 231 - Director → ME
19
BL BROADGATE FRAGMENT 3 LIMITED
09400411 09400414... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (13 parents)
Officer
2015-01-21 ~ 2015-04-29
IIF 125 - Director → ME
20
BL BROADGATE FRAGMENT 4 LIMITED
09400409 09400411... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (13 parents)
Officer
2015-01-21 ~ 2015-04-29
IIF 200 - Director → ME
21
BL BROADGATE FRAGMENT 5 LIMITED
09400413 09400414... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (13 parents)
Officer
2015-01-21 ~ 2015-04-29
IIF 146 - Director → ME
22
BL BROADGATE FRAGMENT 6 LIMITED
09400414 09400411... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (13 parents)
Officer
2015-01-21 ~ 2015-04-29
IIF 160 - Director → ME
23
BL CHESS LIMITED
08548399
York House, 45 Seymour Street, London
Active Corporate (21 parents, 15 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 136 - Director → ME
24
BL CITY OFFICES HOLDING COMPANY LIMITED
- now 06002147 05995028, 06002133... (more)
BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (33 parents, 13 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 182 - Director → ME
25
BL CLIFTON MOOR LIMITED
07508019
York House, 45 Seymour Street, London
Dissolved Corporate (19 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 138 - Director → ME
26
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135
York House, 45 Seymour Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 198 - Director → ME
27
BL GP CHESS NO. 1 LIMITED
08572585
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 171 - Director → ME
28
BL HC (DSCH) LIMITED
- now 04374605
ESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 129 - Director → ME
29
BL HC (DSCLI) LIMITED
- now 04290601
ESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-04-29
IIF 183 - Director → ME
30
BL HC DOLLVIEW LIMITED
- now 05595897
DOLLVIEW LIMITED - 2011-08-15
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2014-08-01 ~ 2014-12-12
IIF 180 - Director → ME
31
BL HC HEALTH AND FITNESS HOLDINGS LIMITED
- now 04374665
HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 165 - Director → ME
32
BL HC INVIC LEISURE LIMITED
- now 02464159
INVICTA LEISURE LIMITED - 2011-08-15
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 189 - Director → ME
33
BL HC PROPERTY HOLDINGS LIMITED
- now 06894046
ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
BB SHELFCO 008 LIMITED - 2009-06-17
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-04-29
IIF 135 - Director → ME
34
BL HEALTH CLUBS PH NO 1 LIMITED
- now 05643248 05643261
EPH NO 1 LIMITED - 2011-09-08
JARWOOD LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2014-08-01 ~ 2014-12-12
IIF 152 - Director → ME
35
BL HEALTH CLUBS PH NO 2 LIMITED
- now 05643261 05643248
EPH NO 2 LIMITED - 2011-09-08
JARVIEW LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2014-08-01 ~ 2014-12-12
IIF 201 - Director → ME
36
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148
York House, 45 Seymour Street, London
Active Corporate (31 parents, 8 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 241 - Director → ME
37
BL INTERMEDIATE HOLDING COMPANY LIMITED
- now 05995026 12462158
BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (28 parents, 25 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 128 - Director → ME
38
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
- now 05995024
BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (31 parents, 8 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 232 - Director → ME
39
BL MEADOWHALL NO 4 LIMITED
- now 02015506 01337176... (more)
IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
VALKARAY LIMITED - 1988-07-26
EUROLEASE CORPORATION LIMITED - 1986-09-18
CATCHGRACE LIMITED - 1986-07-28
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 230 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 72 - Secretary → ME
40
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
- now 06002133 06002147, 05995028, 06002147... (more)
BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (29 parents, 21 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 227 - Director → ME
41
BL OFFICE HOLDING COMPANY LIMITED
- now 05995028 06002147, 06002147, 06002133... (more)
BL OFFICE COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 204 - Director → ME
42
BL OFFICE PROPERTIES 2 LIMITED - now
BL WARDROBE COURT HOLDINGS LIMITED
- 2021-09-02 07687459
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-04-29
IIF 186 - Director → ME
43
BL OSNABURGH ST RESIDENTIAL LTD
06874523
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 174 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 46 - Secretary → ME
44
BL PICCADILLY RESIDENTIAL LIMITED
08707494 10525984
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 211 - Director → ME
45
BL RESIDUAL HOLDING COMPANY LIMITED
- now 05995030
BL RESIDUAL COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (29 parents, 22 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 187 - Director → ME
46
BL RETAIL HOLDING COMPANY LIMITED
- now 05995033
BL RETAIL TOP COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (31 parents, 27 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 162 - Director → ME
47
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154
York House, 45 Seymour Street, London
Active Corporate (29 parents, 51 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 237 - Director → ME
48
BL SHOREDITCH DEVELOPMENT LIMITED - now
BL EXEMPT INSURANCE SERVICES LIMITED
- 2019-01-08 05326670
York House, 45 Seymour Street, London
Active Corporate (19 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 122 - Director → ME
IIF 161 - Director → ME
49
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561
York House, 45 Seymour Street, London
Active Corporate (23 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 207 - Director → ME
50
BL SHOREDITCH NO. 1 LIMITED
08570560 08570558
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 117 - Director → ME
51
BL SHOREDITCH NO. 2 LIMITED
08570558 08570560
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 203 - Director → ME
52
BL TRITON BUILDING RESIDENTIAL LIMITED
07508029
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 134 - Director → ME
53
BL UNIVERSAL LIMITED
- now 00324647
BL UNIVERSAL PLC - 2006-09-29
B.L UNIVERSAL LIMITED - 1997-05-08
HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 184 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 87 - Secretary → ME
54
BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18 07793483
SNRDCO 3066 LIMITED - 2011-11-09
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 153 - Director → ME
55
BLD (SJ) INVESTMENTS LIMITED
- now 04484750
ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
INHOCO 2703 LIMITED - 2002-09-13
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 192 - Director → ME
56
BLD (SJ) LIMITED
- now 02924321
ASDA ST. JAMES LIMITED - 2009-04-09
SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, London
Active Corporate (52 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-04-29
IIF 197 - Director → ME
57
BLMH 2 LIMITED - now
MEADOWHALL GROUP (MLP) LIMITED
- 2024-07-09 06221263
MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 149 - Director → ME
58
BLMH 3 LIMITED - now
MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED
- 2024-07-09 03772183
INHOCO 938 LIMITED - 1999-07-01
York House, 45 Seymour Street, London
Active Corporate (11 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 210 - Director → ME
IIF 159 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 82 - Secretary → ME
59
BLMH 4 LIMITED - now
MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED
- 2024-07-09 03852964
POWERCOLOUR LIMITED - 2000-01-05
York House, 45 Seymour Street, London
Active Corporate (14 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 118 - Director → ME
IIF 177 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 43 - Secretary → ME
60
BLMH CENTRE LIMITED - now
MEADOWHALL CENTRE LIMITED
- 2024-07-09 03918066 02125982, 02261117, 02261117... (more)
MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
ACESTUDY LIMITED - 2000-02-29
York House, 45 Seymour Street, London
Active Corporate (30 parents, 6 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 124 - Director → ME
61
BLMH HOLDINGS 2 LIMITED - now
BL MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 03772465
STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
INHOCO 946 LIMITED - 1999-05-18
York House, 45 Seymour Street, London
Active Corporate (30 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-04-29
IIF 90 - Secretary → ME
62
BLMH HOLDINGS LIMITED - now
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 02125982
MEADOWHALL CENTRE LIMITED - 1988-07-15
COURTREVEL LIMITED - 1987-06-25
York House, 45 Seymour Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-04-29
IIF 71 - Secretary → ME
63
BLMH LIMITED - now
BL MEADOWHALL LIMITED
- 2024-07-09 02955756
STADIUM MEADOWHALL LIMITED - 2000-01-12
SOVCO (576) LIMITED - 1994-10-04
York House, 45 Seymour Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-04-29
IIF 76 - Secretary → ME
64
BLMH NOMINEE 1 LIMITED - now
MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED
- 2024-07-09 06231596 06231599
MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 133 - Director → ME
65
BLMH NOMINEE 2 LIMITED - now
MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED
- 2024-07-09 06231599 06231596, 06231596... (more)
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 194 - Director → ME
66
BLU ESTATES LIMITED
- now 03325057
PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 141 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 35 - Secretary → ME
67
BLU PROPERTY MANAGEMENT LIMITED
- now 01020347 06262561
G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 151 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 55 - Secretary → ME
68
BLU SECURITIES LIMITED
- now 03323061
PCO 166 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 173 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 73 - Secretary → ME
69
BRITISH LAND (JOINT VENTURES) LIMITED
04682740
York House, 45 Seymour Street, London
Active Corporate (33 parents, 11 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 168 - Director → ME
70
BRITISH LAND BROADGATE 2005 LIMITED
- now 05301646 04630818
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 78 - Secretary → ME
71
BRITISH LAND CITY
- now 04630817 05301625
DANILOW LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 74 - Secretary → ME
72
BRITISH LAND CITY 2005 LIMITED
- now 05301625 04630817
LAWNBRICK LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 199 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 51 - Secretary → ME
73
BRITISH LAND CITY OFFICES LIMITED
- now 03946069 02725156
SKIPKARL LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (35 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-04-29
IIF 154 - Director → ME
74
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920
York House, 45 Seymour Street, London
Active Corporate (60 parents, 36 offsprings)
Officer
2014-08-01 ~ 2015-05-08
IIF 1 - Secretary → ME
75
BRITISH LAND COMPANY SECRETARIAL LIMITED
08992198
York House, 45 Seymour Street, London
Active Corporate (18 parents, 607 offsprings)
Officer
2014-04-11 ~ 2015-04-29
IIF 110 - Director → ME
76
BRITISH LAND CONSTRUCTION LIMITED
- now 00481912
PETERS & SINCLAIR LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 41 - Secretary → ME
77
BRITISH LAND DEPARTMENT STORES LIMITED
- now 05312262
DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
PLANTLAWN LIMITED - 2005-02-08
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-04-29
IIF 170 - Director → ME
78
BRITISH LAND DEVELOPMENTS LIMITED
- now 00490611
DESMENE LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 54 - Secretary → ME
79
BRITISH LAND FINANCING LIMITED
03742057
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 216 - Director → ME
80
BRITISH LAND IN TOWN RETAIL LIMITED
- now 03325066
BLU PROPERTIES LIMITED - 2007-01-19
PCO 168 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (43 parents, 11 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 212 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 56 - Secretary → ME
81
BRITISH LAND INDUSTRIAL LIMITED
- now 00643370
BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (35 parents, 5 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 142 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 48 - Secretary → ME
82
BRITISH LAND OFFICES (NON-CITY) LIMITED
- now 02740378
SEALHURST PROPERTIES LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 209 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 37 - Secretary → ME
83
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
06849369
York House, 45 Seymour Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 221 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 67 - Secretary → ME
IIF 61 - Secretary → ME
84
BRITISH LAND REAL ESTATE LIMITED
08491061
York House, 45 Seymour Street, London
Dissolved Corporate (76 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 145 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 53 - Secretary → ME
85
BRITISH LAND RETAIL WAREHOUSES LIMITED
- now 02831648
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-22
Dissolved on 2018-09-02
CLEARTEST LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 202 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 62 - Secretary → ME
86
BRITISH LAND SECURITIES LIMITED
00908873
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 59 - Secretary → ME
87
BRITISH LAND SECURITISATION 1999
- now 04630828
HENWELLS LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 190 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 86 - Secretary → ME
88
BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
- now 06514283
MILLWAIT LIMITED - 2008-03-13
York House, 45 Seymour Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-04-29
IIF 38 - Secretary → ME
89
BROADGATE (PHC 8) 2008 LIMITED
- now 06548082 05316403... (more)
PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-04-29
IIF 58 - Secretary → ME
90
BROADGATE (PHC 8) LIMITED
03707220 03707221... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 169 - Director → ME
91
BROADGATE ADJOINING PROPERTIES LIMITED
07580963
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 112 - Director → ME
92
BROADGATE CITY LIMITED
- now 01769078
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (55 parents, 5 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 195 - Director → ME
93
BROADGATE COURT INVESTMENTS LIMITED
- now 02048475
ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 208 - Director → ME
94
BROADGATE ESTATES LIMITED - now
BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED
- 2022-10-25 05172189
ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
York House, 45 Seymour Street, London
Active Corporate (17 parents, 4 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 120 - Director → ME
IIF 150 - Director → ME
95
BROADGATE INVESTMENT HOLDINGS LIMITED
- now 01982352
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
York House, 45 Seymour Street, London
Active Corporate (53 parents, 2 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 225 - Director → ME
96
BROWNS RESTAURANT (BRIGHTON) LIMITED
- now 01564302
FABHOLD LIMITED - 1986-06-26
27 Fleet Street, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2003-07-02 ~ 2009-04-06
IIF 26 - Secretary → ME
97
BROWNS RESTAURANT (BRISTOL) LIMITED
- now 02351724 02094400
ROLEBAY LIMITED - 1990-01-17
27 Fleet Street, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2003-07-02 ~ 2009-04-06
IIF 22 - Secretary → ME
98
BROWNS RESTAURANT (CAMBRIDGE) LIMITED
- now 01237917
CHERVIL AND STUBBS LIMITED - 1986-07-09
27 Fleet Street, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2003-07-02 ~ 2009-04-06
IIF 10 - Secretary → ME
99
BROWNS RESTAURANT (LONDON) LIMITED
- now 00291996
BROWNS RESTAURANT (CITY) LIMITED - 1986-12-24
E.F.TURNER & SON(OXFORD)LIMITED - 1986-06-26
27 Fleet Street, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2003-07-02 ~ 2009-04-06
IIF 9 - Secretary → ME
100
BROWNS RESTAURANT (OXFORD) LIMITED
- now 01730727
BROWNS RESTAURANTS LIMITED - 1986-04-29
27 Fleet Street, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2003-07-02 ~ 2009-04-06
IIF 23 - Secretary → ME
101
BROWNS RESTAURANTS LIMITED
- now 01001320 01730727
CORTBANE LIMITED - 1986-04-29
27 Fleet Street, Birmingham, West Midlands
Active Corporate (24 parents, 5 offsprings)
Officer
2003-07-02 ~ 2009-04-06
IIF 4 - Secretary → ME
102
BRUNSWICK PARK LIMITED
- now 01982351
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, London
Active Corporate (50 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-04-29
IIF 88 - Secretary → ME
103
CASEPLANE LIMITED
05661132
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 220 - Director → ME
104
CHANTWAY LIMITED
05347445
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 196 - Director → ME
105
CHRISILU NOMINEES LIMITED
00732510
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-04-29
IIF 113 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 80 - Secretary → ME
106
CITY RESIDENTIAL HOLDINGS LIMITED - now
WARDROBE HOLDINGS LIMITED
- 2021-09-02 06049158
NEWINCCO 640 LIMITED - 2007-01-15
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 156 - Director → ME
107
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
08418875
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 155 - Director → ME
108
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833
York House, 45 Seymour Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 214 - Director → ME
109
CROWNHILL ESTATES (DERRIFORD) LIMITED
04388402
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2003-07-02 ~ 2009-04-06
IIF 7 - Secretary → ME
110
DERBY INVESTMENT HOLDINGS LIMITED
00040492
York House, 45 Seymour Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-04-29
IIF 235 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 83 - Secretary → ME
111
DRAKE PROPERTY HOLDINGS LIMITED
- now 05282643
MILECLOSE LIMITED - 2004-12-30
York House, 45 Seymour Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 206 - Director → ME
112
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
- now 05283298 05282618
JAMCLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 233 - Director → ME
113
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
- now 05282618 05283298
PRINCECLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 158 - Director → ME
114
EAST LONDON PUBS AND RESTAURANTS LIMITED
- now 02376172
DIMEHALL LIMITED - 2000-02-15
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2005-10-25 ~ 2009-04-06
IIF 249 - Director → ME
2003-07-02 ~ 2009-04-06
IIF 3 - Secretary → ME
115
ESPORTA CHISLEHURST LIMITED
- now 01181999
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
FREDS (NEWSAGENTS) LIMITED
- 1999-12-07 01181999
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (34 parents)
Officer
2000-05-17 ~ 2003-02-28
IIF 256 - Director → ME
1999-11-12 ~ 2003-02-28
IIF 19 - Secretary → ME
116
ESPORTA FINANCIAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08
DESIGNPIECE LIMITED
- 2004-11-08 04555302
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
2002-10-18 ~ 2003-02-28
IIF 254 - Director → ME
2002-10-18 ~ 2003-02-28
IIF 33 - Secretary → ME
117
ESPORTA HEALTH & FITNESS LIMITED
- now 02999311
FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
ALNERY NO. 1415 LIMITED - 1995-04-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (56 parents, 6 offsprings)
Officer
2000-05-17 ~ 2003-02-28
IIF 259 - Director → ME
1999-11-02 ~ 2003-02-28
IIF 2 - Secretary → ME
118
ESPORTA LIMITED - now
ESPORTA PLC
- 2003-07-08 03286677
JUST SO FASHIONS LIMITED
- 1999-10-26 03286677
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (58 parents)
Officer
1999-10-20 ~ 1999-10-28
IIF 253 - Director → ME
1999-10-20 ~ 2003-02-28
IIF 27 - Secretary → ME
119
ESPORTA TENNIS CLUBS LIMITED - now
VITALBLADE LIMITED
- 2009-10-17 03765731
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (43 parents, 13 offsprings)
Officer
1999-10-22 ~ 2000-01-18
IIF 250 - Director → ME
120
ESPREE LEISURE LIMITED
- now 02333922
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-25
Commencement of winding up on 2012-11-02
Conclusion of winding up on 2020-07-08
Dissolved on 2020-12-30
GUESTPLACE LIMITED - 1989-05-22
85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (40 parents)
Officer
2000-05-17 ~ 2001-08-31
IIF 257 - Director → ME
1999-11-02 ~ 2001-08-31
IIF 11 - Secretary → ME
121
EXCHANGE HOUSE HOLDINGS LIMITED
- now 02037407
ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 119 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 85 - Secretary → ME
122
FINSBURY AVENUE ESTATES LIMITED
- now 01526447
ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
JAMPLANE LIMITED - 1981-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 157 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 70 - Secretary → ME
123
FOUR BROADGATE LIMITED
- now 01881634
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 69 - Secretary → ME
124
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
- now 05469323
ALMONDCROFT LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 222 - Director → ME
125
GLENWAY LIMITED
- now 05398994
BL KINGSTON LIMITED - 2005-06-10
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-04-29
IIF 188 - Director → ME
126
HEMPEL HOLDINGS LIMITED
- now 05341380
BEALAW (736) LIMITED - 2006-03-01
HEMPEL HOLDINGS LIMITED - 2005-03-07
BEALAW (736) LIMITED - 2005-03-01
York House, 45 Seymour Street, London
Active Corporate (24 parents, 3 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 191 - Director → ME
127
HEMPEL HOTELS LIMITED
- now 02728455
THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 166 - Director → ME
128
HEREFORD SHOPPING CENTRE GP LIMITED
08089374
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 193 - Director → ME
129
HILDEN PROPERTIES LIMITED
NI062887
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-09-30
Date of completion or termination of CVA on 2014-06-18
138 University Street, Belfast
Dissolved Corporate (19 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 111 - Director → ME
130
HYFLEET LIMITED
02835919
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-04-29
IIF 223 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 57 - Secretary → ME
131
I S L LEISURE LIMITED
- now 02314523
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (55 parents, 1 offspring)
Officer
2000-05-17 ~ 2003-02-28
IIF 243 - Director → ME
1999-11-02 ~ 2003-02-28
IIF 5 - Secretary → ME
132
INSISTMETAL 2 LIMITED
04181514
York House, 45 Seymour Street, London
Active Corporate (33 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 130 - Director → ME
133
KAMEIROS LIMITED
08655747
St Stephens House, Arthur Road, Windsor, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2013-08-19 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
134
LANDMARK LEISURE LIMITED
- now 01117619
BASS SNOOKER LIMITED - 1993-12-24
CLUB SNOOKER LIMITED - 1993-12-07
CORAL SNOOKER LIMITED - 1992-04-16
SUREVILLE LIMITED - 1984-05-02
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2003-07-02 ~ 2009-04-06
IIF 15 - Secretary → ME
135
LASTBREW LIMITED
- now 00075597
BASS BEERS WORLDWIDE LIMITED - 2000-09-01
BASS EXPORT LIMITED - 1994-09-30
BASS INTERNATIONAL LIMITED - 1977-12-31
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (43 parents)
Officer
2005-10-25 ~ 2009-04-06
IIF 251 - Director → ME
2003-06-11 ~ 2009-04-06
IIF 6 - Secretary → ME
136
LINESTAIR LIMITED
05656174
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 217 - Director → ME
137
LONGFORD STREET RESIDENTIAL LIMITED
08700158
York House, 45 Seymour Street, London
Active Corporate (18 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 238 - Director → ME
138
LUDGATE INVESTMENT HOLDINGS LIMITED
- now 02261712
ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
ALPHAFORM (NO.44) PLC - 1989-01-18
York House, 45 Seymour Street, London
Active Corporate (51 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-04-29
IIF 115 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 60 - Secretary → ME
139
LUDGATE WEST LIMITED
- now 04882129
ALEJACK LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 239 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 39 - Secretary → ME
140
MABLE ENTERTAINMENT LIMITED - now
MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED
- 2010-08-13 01094660
SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14
BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27
CORAL ENTERTAINMENTS LIMITED - 1991-10-15
CORAL ENTERTAINMENTS LIMITED - 1987-02-04
CORAL SQUASH CLUBS LIMITED - 1987-02-04
LEISURE COMPLEX LIMITED - 1976-12-31
Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (30 parents, 1 offspring)
Officer
2003-07-02 ~ 2009-04-06
IIF 97 - Secretary → ME
141
MAYFLOWER RETAIL PARK BASILDON LIMITED
07566738
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 218 - Director → ME
142
MEADOWBANK RETAIL PARK EDINBURGH LIMITED
- now 05489809
RELEXON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 236 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 45 - Secretary → ME
143
MEADOWHALL TRAINING LIMITED
04540802
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-22
C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
Liquidation Corporate (25 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 81 - Secretary → ME
144
MILTON KEYNES ENTERTAINMENT COMPANY LIMITED
- now 01807080
HACKREMCO (NO.160) LIMITED - 1984-06-07
Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (28 parents)
Officer
2003-07-02 ~ 2009-04-06
IIF 93 - Secretary → ME
145
MITCHELLS & BUTLERS (IP) LIMITED
- now 04885717
ALNERY NO. 2375 LIMITED - 2003-10-06
27 Fleet Street, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2005-10-25 ~ 2009-04-06
IIF 101 - Secretary → ME
146
MITCHELLS & BUTLERS (PROPERTY) LIMITED
- now 01299745 06301758
SOUTHSIDE PUB COMPANY LIMITED
- 2003-10-07 01299745
HAYHELM LIMITED - 2000-01-27
27 Fleet Street, Birmingham, West Midlands
Active Corporate (28 parents)
Officer
2005-10-25 ~ 2009-04-21
IIF 247 - Director → ME
2003-07-02 ~ 2009-04-06
IIF 95 - Secretary → ME
147
MITCHELLS & BUTLERS ACQUISITION COMPANY
05879733
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2006-07-26 ~ 2009-04-06
IIF 34 - Secretary → ME
148
MITCHELLS & BUTLERS FINANCE PLC
- now 04778667
MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-03
27 Fleet Street, Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2005-10-25 ~ 2009-04-06
IIF 103 - Secretary → ME
149
MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED
- now 06475790
ALNERY NO. 2750 LIMITED
- 2008-04-28 06475790 06475420... (more)
27 Fleet Street, Birmingham, West Midlands
Active Corporate (17 parents, 3 offsprings)
Officer
2008-02-25 ~ 2009-04-06
IIF 96 - Secretary → ME
150
MITCHELLS & BUTLERS HOLDINGS LIMITED
- now 03420338 04887979, 02608173, 09206500... (more)
BHR MEXICO LIMITED
- 2003-09-10 03420338
CORAL INDEX LIMITED - 1998-08-25
TUNEMAY LIMITED - 1997-10-10
27 Fleet Street, Birmingham, West Midlands
Active Corporate (43 parents, 5 offsprings)
Officer
2003-07-02 ~ 2009-04-06
IIF 94 - Secretary → ME
151
MITCHELLS & BUTLERS LEASE COMPANY LIMITED
- now 03152524
SIX CONTINENTS LEASE COMPANY LIMITED - 2003-04-14
THE BASS LEASE COMPANY LIMITED - 2001-07-27
CRESTINPUT LIMITED - 1996-03-07
27 Fleet Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2005-10-25 ~ 2009-04-06
IIF 248 - Director → ME
2003-08-28 ~ 2009-04-06
IIF 24 - Secretary → ME
152
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED
- now 02608173 04887979, 03420338, 09206500... (more)
SC LEISURE HOLDINGS LIMITED - 2003-04-14
BASS LEISURE HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO.698) LIMITED - 1991-11-01
27 Fleet Street, Birmingham, West Midlands
Active Corporate (43 parents, 6 offsprings)
Officer
2003-08-28 ~ 2009-04-06
IIF 98 - Secretary → ME
153
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED
- now 01001181
BLACK PEARL LIMITED(THE)
- 2003-08-27 01001181
27 Fleet Street, Birmingham, West Midlands
Active Corporate (36 parents)
Officer
2003-07-02 ~ 2009-04-06
IIF 102 - Secretary → ME
154
MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED
- now 03959664
SC RETAIL (NO 2) LIMITED - 2003-04-14
BASS LEISURE RETAIL LIMITED - 2001-07-27
FORMBID LIMITED - 2000-06-14
27 Fleet Street, Birmingham, West Midlands
Active Corporate (33 parents, 9 offsprings)
Officer
2003-08-29 ~ 2009-04-06
IIF 91 - Secretary → ME
155
MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED
04887979 02608173, 03420338, 09206500... (more)
27 Fleet Street, Birmingham, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2003-09-09 ~ 2009-04-06
IIF 104 - Secretary → ME
156
MITCHELLS & BUTLERS RETAIL LIMITED
- now 00024542
SIX CONTINENTS RETAIL LIMITED - 2003-04-14
BASS TAVERNS LIMITED - 2001-07-27
BASS INNS & TAVERNS LIMITED - 1991-09-29
BASS BREWING (ALTON) LIMITED - 1989-09-18
WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
27 Fleet Street, Birmingham, West Midlands
Active Corporate (55 parents, 2 offsprings)
Officer
2005-10-25 ~ 2009-04-06
IIF 99 - Secretary → ME
157
MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED
- now 06301744
ALNERY NO. 2713 LIMITED
- 2007-08-28 06301744 06301775... (more)
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2007-08-13 ~ 2009-04-06
IIF 30 - Secretary → ME
158
MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED
- now 06301758 01299745
ALNERY NO. 2712 LIMITED
- 2007-07-12 06301758 06301775... (more)
27 Fleet Street, Birmingham
Active Corporate (19 parents)
Officer
2007-07-11 ~ 2009-04-06
IIF 100 - Secretary → ME
159
MITCHELLS AND BUTLERS HEALTHCARE TRUSTEE LIMITED
- now 04659443
ALNERY NO.2334 LIMITED - 2003-03-27
27 Fleet Street, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
2003-08-12 ~ 2007-04-26
IIF 105 - Secretary → ME
160
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 176 - Director → ME
161
NORTHWOOD DEVELOPMENTS LIMITED
- now 02832351
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
SEARCHTRADE LIMITED - 1993-08-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (49 parents)
Officer
2000-05-17 ~ 2003-02-28
IIF 263 - Director → ME
1999-11-02 ~ 2003-02-28
IIF 14 - Secretary → ME
162
OLD KENTUCKY RESTAURANTS LIMITED
00465905
27 Fleet Street, Birmingham
Active Corporate (20 parents)
Officer
2003-07-02 ~ 2009-04-06
IIF 92 - Secretary → ME
163
ONE HUNDRED LUDGATE HILL
- now 02342182
ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
ALPHAFORM (NO.48) PLC - 1989-02-15
York House, 45 Seymour Street, London
Active Corporate (48 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 89 - Secretary → ME
164
ORBITAL SHOPPING PARK SWINDON LIMITED
- now 05489767
CRANBELL LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 234 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 47 - Secretary → ME
165
PADDINGTON BLOCK A (GP) LTD
09320570 09320577, LP016372, LP016373... (more)
York House, 45 Seymour Street, London
Active Corporate (23 parents)
Officer
2014-11-20 ~ 2015-04-29
IIF 107 - Director → ME
166
PADDINGTON BLOCK B (GP) LTD
09320577 09320570, LP016373, LP016372... (more)
York House, 45 Seymour Street, London
Active Corporate (23 parents)
Officer
2014-11-20 ~ 2015-04-29
IIF 106 - Director → ME
167
PADDINGTON CENTRAL I (GP) LIMITED
- now 03891376 05092409... (more)
BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
York House, 45 Seymour Street, London
Active Corporate (34 parents, 5 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 123 - Director → ME
168
PADDINGTON CENTRAL II (GP) LIMITED
- now 05092409 05548875... (more)
DWSCO 2519 LIMITED - 2004-06-30
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 137 - Director → ME
169
PADDINGTON KIOSK (GP) LTD
09320562
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2014-11-20 ~ 2015-04-29
IIF 108 - Director → ME
170
PARWICK HOLDINGS LIMITED
- now 06049168
NEWINCCO 641 LIMITED - 2007-01-15
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-04-29
IIF 143 - Director → ME
171
PARWICK INVESTMENTS LIMITED
00454239
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 163 - Director → ME
172
PC LEASE NOMINEE LTD
09320541
York House, 45 Seymour Street, London
Active Corporate (20 parents)
Officer
2014-11-20 ~ 2015-04-29
IIF 140 - Director → ME
173
PC PARTNERSHIP NOMINEE LTD
09320533
York House, 45 Seymour Street, London
Active Corporate (20 parents)
Officer
2014-11-20 ~ 2015-04-29
IIF 185 - Director → ME
174
PENCILSCREEN LIMITED
06532033
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-04
45 Gresham Street Gresham Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2014-08-01 ~ 2014-08-01
IIF 226 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 63 - Secretary → ME
175
PROJECT SPIRIT TARGET LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-03
Dissolved on 2019-12-11
BRITISH LAND LEISURE LIMITED
- 2019-03-29 05215386
CLIVARA (NO 1) LIMITED - 2007-01-26
SPIRIT WISLEY LIMITED - 2004-10-27
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-04-29
IIF 144 - Director → ME
176
RACKHAMS BIRMINGHAM LIMITED
- now 05489777
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02
MEDROCK LIMITED - 2007-01-19
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2014-08-01 ~ 2014-12-12
IIF 139 - Director → ME
2014-08-01 ~ 2014-12-19
IIF 66 - Secretary → ME
177
REGIS PROPERTY HOLDINGS LIMITED
00891470
York House, 45 Seymour Street, London
Active Corporate (32 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-04-29
IIF 175 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 65 - Secretary → ME
178
RIVERSIDE CHILDCARE LIMITED
- now 03210281
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
MALETRADE LIMITED - 1996-08-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (40 parents)
Officer
2000-05-17 ~ 2003-02-28
IIF 260 - Director → ME
1999-11-02 ~ 2003-02-28
IIF 21 - Secretary → ME
179
RIVERSIDE CHISWICK LIMITED
03340560
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (40 parents)
Officer
2000-05-17 ~ 2003-02-28
IIF 261 - Director → ME
1999-11-02 ~ 2003-02-28
IIF 20 - Secretary → ME
180
RIVERSIDE CROYDON LIMITED
03340555
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (40 parents)
Officer
2000-05-17 ~ 2003-02-28
IIF 262 - Director → ME
1999-11-02 ~ 2003-02-28
IIF 17 - Secretary → ME
181
RIVERSIDE LIMITED
- now 02837693
RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (61 parents, 1 offspring)
Officer
2000-05-17 ~ 2003-02-28
IIF 246 - Director → ME
1999-11-02 ~ 2003-02-28
IIF 18 - Secretary → ME
182
RIVERSIDE RACQUET CENTRE LIMITED
- now 01944659
JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (64 parents)
Officer
2000-05-17 ~ 2003-02-28
IIF 245 - Director → ME
1999-11-02 ~ 2003-02-28
IIF 13 - Secretary → ME
183
SIX BROADGATE LIMITED
- now 01881641
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 50 - Secretary → ME
184
ST JAMES PARADE (43) LIMITED
05078335 04625035... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 228 - Director → ME
185
ST JAMES RETAIL PARK NORTHAMPTON LIMITED
- now 05396394
SPEED 9983 LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 229 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 42 - Secretary → ME
186
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED
- now 01086032
BASS DEVELOPMENTS (TANGCOURT) LIMITED - 2001-07-31
CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09
CORAL TANGCOURT LIMITED - 1980-12-31
TANGCOURT LIMITED - 1976-12-31
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2005-05-31 ~ 2009-04-06
IIF 28 - Secretary → ME
187
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED
- now 00056525 01954096
BASS DEVELOPMENTS LIMITED - 2001-07-31
ATKINSONS' BREWERY,LIMITED - 1982-10-13
27 Fleet Street, Birmingham, West Midlands
Active Corporate (34 parents, 2 offsprings)
Officer
2005-05-31 ~ 2009-04-06
IIF 32 - Secretary → ME
188
STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED
- now 01954096 00056525
FIELDCANE LIMITED - 1985-12-02
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
2005-05-31 ~ 2009-04-06
IIF 31 - Secretary → ME
189
STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED
01689558
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-05-31 ~ 2009-04-06
IIF 29 - Secretary → ME
190
STOCKTON RETAIL PARK LIMITED
- now 05489810
CLEOLA LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 205 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 40 - Secretary → ME
191
SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
- now 01869628
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
HAZELBARON LIMITED - 1994-09-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (46 parents)
Officer
2000-05-17 ~ 2003-02-28
IIF 264 - Director → ME
1999-11-02 ~ 2003-02-28
IIF 16 - Secretary → ME
192
TEMPLE CIRCUS DEVELOPMENTS LIMITED
06595222
27 Fleet Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2008-07-14 ~ 2009-04-06
IIF 12 - Secretary → ME
193
THE BRITISH LAND CORPORATION LIMITED
02330688
York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 179 - Director → ME
194
THE CHARTERED SECRETARIES' CHARITABLE TRUST
- now 08602517
THE CHARTERED SECRETARIES’ CHARITABLE TRUST - 2015-02-27
Saffron House, 6-10 Kirby Street, London
Active Corporate (15 parents)
Officer
2023-11-21 ~ now
IIF 242 - Director → ME
195
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - now
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
- 2004-12-08 02500623
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (52 parents)
Officer
2000-05-17 ~ 2003-02-28
IIF 244 - Director → ME
1999-11-02 ~ 2003-02-28
IIF 25 - Secretary → ME
196
TPP INVESTMENTS LIMITED
- now 04843814
API INVESTMENTS LIMITED - 2004-01-14
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 224 - Director → ME
197
UNION PROPERTY CORPORATION LIMITED
00664862
York House, 45 Seymour Street, London
Active Corporate (36 parents, 3 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 213 - Director → ME
198
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829
York House, 45 Seymour Street, London
Active Corporate (37 parents, 11 offsprings)
Officer
2014-08-01 ~ 2015-04-29
IIF 148 - Director → ME
199
WARDROBE COURT LIMITED
00459041
Lion House, 72-75 Red Lion Street, London, England
Active Corporate (30 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 167 - Director → ME
200
WARDROBE PLACE LIMITED
- now 00483257
CUMBER PROPERTIES LIMITED - 1998-12-15
Lion House, 72-75 Red Lion Street, London, England
Active Corporate (29 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 172 - Director → ME
201
WESTGATE RETAIL PARK WAKEFIELD LIMITED
- now 05489775
MENTIN LIMITED - 2007-01-19
4th Floor, 30 Market Place, London, England
Dissolved Corporate (28 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 126 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 36 - Secretary → ME
202
WIIS CLARGES OFFICES LIMITED - now
BL MAYFAIR OFFICES LIMITED
- 2020-11-20 08707525
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (28 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 219 - Director → ME
203
YORK HOUSE W1 LIMITED
- now 02873163
YENULA PROPERTIES LIMITED - 2007-01-26
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2014-08-01 ~ 2015-04-29
IIF 181 - Director → ME
2014-08-01 ~ 2015-04-29
IIF 75 - Secretary → ME

Penrice, Victoria Margaret

Penrice, Victoria Margaret

Penrice, Victoria Margaret

Penrice, Victoria Margaret

Penrice, Victoria Margaret

Penrice, Victoria Margaret

Penrice, Victoria Margaret

Penrice, Victoria Margaret

Penrice, Victoria Margaret

Penrice, Victoria Margaret

Penrice, Victoria Margaret

Penrice, Victoria Margaret

Penrice, Victoria Margaret

Penrice, Victoria Margaret

Miss Victoria Margaret Penrice

10 BROCK STREET LIMITED

10 TRITON STREET LIMITED

122 LEADENHALL STREET LIMITED

20 BROCK STREET LIMITED

20 TRITON STREET LIMITED

51 FRANCES ROAD MANAGEMENT LIMITED

ACTION DUCHENNE LIMITED

ADAMANT INVESTMENT CORPORATION LIMITED

APARTPOWER LIMITED

B.L.HOLDINGS LIMITED

BALSENIA LIMITED

BEDE RETAIL INVESTMENTS LIMITED

BL (SP) CANNON STREET LIMITED

BL (SP) INVESTMENT (2) LIMITED

BL (SP) INVESTMENT (3) LIMITED

BL (SP) INVESTMENT (4) LIMITED

BL BROADGATE FRAGMENT 1 LIMITED

BL BROADGATE FRAGMENT 2 LIMITED

BL BROADGATE FRAGMENT 3 LIMITED

BL BROADGATE FRAGMENT 4 LIMITED

BL BROADGATE FRAGMENT 5 LIMITED

BL BROADGATE FRAGMENT 6 LIMITED

BL CHESS LIMITED

BL CITY OFFICES HOLDING COMPANY LIMITED

BL CLIFTON MOOR LIMITED

BL DEPARTMENT STORES HOLDING COMPANY LIMITED

BL GP CHESS NO. 1 LIMITED

BL HC (DSCH) LIMITED

BL HC (DSCLI) LIMITED

BL HC DOLLVIEW LIMITED

BL HC HEALTH AND FITNESS HOLDINGS LIMITED

BL HC INVIC LEISURE LIMITED

BL HC PROPERTY HOLDINGS LIMITED

BL HEALTH CLUBS PH NO 1 LIMITED

BL HEALTH CLUBS PH NO 2 LIMITED

BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED

BL INTERMEDIATE HOLDING COMPANY LIMITED

BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED

BL MEADOWHALL NO 4 LIMITED

BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED

BL OFFICE HOLDING COMPANY LIMITED

BL WARDROBE COURT HOLDINGS LIMITED

BL OSNABURGH ST RESIDENTIAL LTD

BL PICCADILLY RESIDENTIAL LIMITED

BL RESIDUAL HOLDING COMPANY LIMITED

BL RETAIL HOLDING COMPANY LIMITED

BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED

BL EXEMPT INSURANCE SERVICES LIMITED

BL SHOREDITCH GENERAL PARTNER LIMITED

BL SHOREDITCH NO. 1 LIMITED

BL SHOREDITCH NO. 2 LIMITED

BL TRITON BUILDING RESIDENTIAL LIMITED

BL UNIVERSAL LIMITED

PADDINGTON CENTRAL I NOMINEE LIMITED

BLD (SJ) INVESTMENTS LIMITED

BLD (SJ) LIMITED

MEADOWHALL GROUP (MLP) LIMITED

MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED

MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED

MEADOWHALL CENTRE LIMITED

BL MEADOWHALL HOLDINGS LIMITED

MEADOWHALL HOLDINGS LIMITED

BL MEADOWHALL LIMITED

MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED

MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED